Plaut v. Ralbag

Federal Civil Lawsuit New York Southern District Court, Case No. 1:17-cv-06805
District Judge Vernon S. Broderick, presiding
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District Judge Vernon S. Broderick
Last Updated July 29, 2025 at 11:48 AM EDT (4.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Allan Plaut, Plaintiff

Represented by Allan Plaut

Name Phone Fax E-Mail
Space Allan Plaut
No Logo Anonymized Party [3313AB5], Plaintiff
v.
No Logo 4518 Associate, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Alisa Mendlowitz, Defendant
No Logo Anonymized Party [07A5586], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [1D167ED], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [3B2FD3A], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [6E1C9FF], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
No Logo Anonymized Party [7603850], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [84DE5B0], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [8630461], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [866AC63], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [8D132DC], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [B7A3B14], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [D7C0AC6], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space Abraham Neuhaus +1 718 975 1123 +1 646 349 1381 abeneuhaus@yahoo.com
Space Joseph Zelmanovitz +1 212 421 2233 +1 212 826 6402 joezelmanovitz@aol.com
No Logo Anonymized Party [DE535E6], Defendant

Represented by Cozen O'connor

Name Phone Fax E-Mail
Space JOHN J. SULLIVAN jsullivan@cozen.com

Represented by Cozen O'Connor (Broadway)

Name Phone Fax E-Mail
Space Matthew E. Lewitz mlewitz@cozen.com
No Logo Aryeh Ralbag, Defendant
No Logo Barry Shmuel Mendlowitz, Defendant
No Logo Brenda's Bargain Store, Inc., Defendant

Represented by Jonathan E. Kroll & Associates Pllc

Name Phone Fax E-Mail
Space Jonathan E. Kroll jkroll@jeklawyers.com

Represented by Stahl & Zelmanovitz

Name Phone Fax E-Mail
Space Joseph Zelmanovitz joezelmanovitz@aol.com

Represented by THE LAW OFFICE OF ABRAHAM NEUHAUS, LLC

Name Phone Fax E-Mail
Space ABRAHAM NEUHAUS abeneuhaus@yahoo.com
No Logo Chanie Manela, Defendant
No Logo CPA Jeffrey Manela, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Hillary Jacobs Raimondi
Space Lisa Lynn Shrewsberry
No Logo Devorie Gluck, Defendant
No Logo Eddie Gendelman, Defendant
No Logo Jane Does 1-10, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll

Represented by CEDAR LAW PLLC

Name Phone Fax E-Mail
Space Lauren R Hruska +1 510 847 0649 lara@cedarlawpllc.com

Represented by CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP

Name Phone Fax E-Mail
Space David B Edwards +1 206 625 8600 dedwards@corrcronin.com
Space Steven W Fogg +1 206 625 8600 sfogg@corrcronin.com
Space Mallory L. Satre +1 206 625 8600 msatre@corrcronin.com

Represented by Courter, Kobert & Cohen, PC

Name Phone Fax E-Mail
Space JOHN J. ABROMITIS +1 908 852 2600 jabromitis@ckclaw.com

Represented by Dakota County Attorney's Office

Name Phone Fax E-Mail
Space Jeffrey A Timmerman +1 612 313 7610 +1 612 630 9626 jeff.timmerman@co.dakota.mn.us

Represented by Lake City Law Group Pllc

Name Phone Fax E-Mail
Space Peter C Erbland +1 208 664 8115 +1 208 664 6338 perbland@LCLattorneys.com

Represented by LAW OFFICE OF JEANNETTE A COHEN

Name Phone Fax E-Mail
Space Jeannette A Cohen +1 206 542 7234 jeannette@isomedia.com

Represented by Legal Voice

Name Phone Fax E-Mail
Space Sara Ainsworth +1 206 682 9552 +1 206 682 9556 sainsworth@legalvoice.org
Space Janet S Chung +1 206 682 9552 +1 206 682 9556 jchung@legalvoice.org

Represented by Paul A. Crotty

Name Phone Fax E-Mail
Space Norma Kerlin +1 212 788 0957

Represented by PREG O'DONNELL & GILLETT

Name Phone Fax E-Mail
Space Jinju Park +1 206 287 1775 jpark@pregodonnell.com

Represented by Preg O'Donnell & Gillett, PLLC

Name Phone Fax E-Mail
Space Mark F. O'Donnell +1 206 287 1775 modonnell@pregodonnell.com

Represented by Stoel Rives, LLP

Name Phone Fax E-Mail
Space Jill Diane Bowman +1 206 624 0900 +1 206 386 7500 jill.bowman@stoel.com
Space KC Lynne Harding +1 206 624 0900 kc.harding@stoel.com
Space Vanessa Sorino Power +1 206 624 0900 +1 206 386 7500 vspower@stoel.com
Space Lauren Wigginton +1 206 386 7554 lauren.wigginton@stoel.com
No Logo John Doe 1-10,, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Space James W. McGinnis +1 313 446 9582 d19a792@sbcglobal.net

Represented by Clackamas County Counsel

Name Phone Fax E-Mail
Space Scott C. Ciecko +1 503 655 8362 +1 503 742 5397 sciecko@co.clackamas.or.us

Represented by John Doe 1-10,

Name Phone Fax E-Mail
Space John Doe 1-10

Represented by Silverman and Associates

Name Phone Fax E-Mail
Space Gerald Stephen Smith, Jr. +1 914 574 4510 +1 914 574 4515 gsmith@silvermanandassociatesny.com
No Logo Jonathan E Kroll, Defendant
No Logo Labish Kamenetsky, Defendant
No Logo Leah Israel Seidler, Defendant
No Logo Lilia Stovoga, Defendant
No Logo Manela & Pressman LLP, Defendant

Represented by Traub Lieberman Straus & Shrewsberry LLP

Name Phone Fax E-Mail
Space Hillary Jacobs Raimondi hraimondi@traublieberman.com
Space Lisa Lynn Shrewsberry +1 212 269 0927 +1 914 347 8898 lshrewsberry@traublieberman.com
No Logo Rachel Mizrachi, Defendant
No Logo Surie Plaut, Defendant
No Logo Union of Orthodox Rabbis, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew E. Lewitz
Space John J. Sullivan +1 504 524 1421 +1 302 832 5601 jacksullivanno@yahoo.com
No Logo XYZ Corporations #1 through #10, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan E. Kroll
Attributes
Citation Section 18 U.S.C. § 1961
Nature of Suit 370 - Fraud or Truth-In-Lending
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $999,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 64 Filed: 7/29/2024, Entered: None Sealed Document Disposed
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Legal Document (Payment Possibly Required) 63 Filed: 6/28/2024, Entered: None Sealed Document Attorney Notice to Retrieve
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Blank  Filed: 4/20/2018, Entered: 4/20/2018
Terminate Transcript Deadlines. (ap)
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Legal Document (Payment Possibly Required) 62 Filed: 4/20/2018, Entered: 4/20/2018 Court Filing
NOTICE OF DISMISSAL WITH PREJUDICE: PLEASE TAKE NOTICE that pursuant to Rule 41 (a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff 3313AB5, hereby gives notice that the above-captioned action is voluntarily dismissed, with prejudice, against all defendants. (Signed by Judge Vernon S. Broderick on 4/20/2018) (ap)
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Legal Document (Payment Possibly Required) 61 Filed: 4/18/2018, Entered: 4/19/2018
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, 8D132DC, Jane Does 1-10, John Doe 1-10, 1D167ED, 866AC63, Jeffrey 866AC63, 866AC63 & Pressman LLP, 3B2FD3A, 8630461, DE535E6, D7C0AC6, 84DE5B0, 7603850, 07A5586, Union of Orthodox Rabbis, XYZ Corporations #1 through #10. Document filed by 3313AB5. (sc) Modified on 4/20/2018 (km).
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Legal Document (Payment Possibly Required) 60 Filed: 3/23/2018, Entered: 3/26/2018
AMENDED COMPLAINT; re: amending 1 Complaint against 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, 8D132DC, Jane Does 1-10, John Doe 1-10, 1D167ED, 866AC63, Jeffrey 866AC63, 866AC63 & Pressman LLP, 3B2FD3A, 8630461, DE535E6, D7C0AC6, 84DE5B0, 7603850, 07A5586, Union of Orthodox Rabbis, XYZ Corporations #1 through #10 with JURY DEMAND.Document filed by 3313AB5. Related document: 1 Complaint.(sc)
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Legal Document (Payment Possibly Required) 59 Filed: 3/13/2018, Entered: 3/13/2018 Court Filing
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i). Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) 3313AB5, hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant 6E1C9FF. So ordered. 6E1C9FF terminated. (Signed by Judge Vernon S. Broderick on 3/13/2018). (rjm)
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Blank  Filed: 3/12/2018, Entered: 3/12/2018
Mailed a copy of 58 Order on Motion to Dismiss to 3313AB5 2071 Flatbush Ave Suite 40 Brooklyn, NY 11234. (mhe)
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Blank  Filed: 3/12/2018, Entered: 3/12/2018
Transmission to Docket Assistant Clerk. Transmitted re: 58 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,, to the Docket Assistant Clerk for case processing. (js)
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Blank  Filed: 3/12/2018, Entered: 3/12/2018
Set/Reset Deadlines: Amended Pleadings due by 3/23/2018. (js)
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Legal Document (Payment Possibly Required) 58 Filed: 3/12/2018, Entered: 3/12/2018 Court Filing
ORDER: denying as moot 32 Motion to Dismiss; denying as moot 39 Motion to Dismiss; denying as moot 43 Motion to Dismiss; denying as moot 47 Motion to Dismiss. Accordingly, it is hereby: ORDERED that Plaintiffs request for leave to file an amended complaint is GRANTED. Plaintiff shall file the proposed amended complaint on or before March 23, 2018; IT IS FURTHER ORDERED that Defendants motions to dismiss the original complaint are DENIED as moot; IT IS FURTHER ORDERED that Defendants shall answer or otherwise respond to the amended complaint within twenty-eight (28) days of Plaintiff's filing of the amended complaint; IT IS FURTHER ORDERED that the parties shall meet and confer and jointly propose a briefing schedule for Defendants' motions to dismiss on or before the date on which Defendants' file their motions to dismiss. The Clerk of Court is respectfully directed to terminate the motions at Docket Nos. 32, 39, 43, and 47. The Clerk of Court is further directed to mail a copy of this Order to the pro se Plaintiff. So Ordered. (Signed by Judge Vernon S. Broderick on 3/12/2018) (js)
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Legal Document (Payment Possibly Required) 57 Filed: 3/9/2018, Entered: 3/9/2018 Court Filing
LETTER addressed to Judge Vernon S. Broderick from John J. Sullivan dated March 9, 2018 re: Joint submission on behalf of all Defendants regarding position on proposed Amended Complaint. Document filed by DE535E6, Union of Orthodox Rabbis. (Attachments: # 1 proposed Amended Complaint)(Sullivan, John)
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Legal Document (Payment Possibly Required) 56 Filed: 3/8/2018, Entered: 3/9/2018
CERTIFICATE OF SERVICE of Notice of Voluntary Dismissal; served on 6E1C9FF on 3/7/18. Service was made by Mail. Document filed by 3313AB5. (sc)
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Legal Document (Payment Possibly Required) 55 Filed: 3/8/2018, Entered: 3/9/2018
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) 6E1C9FF. Document filed by 3313AB5. (sc) Modified on 3/12/2018 (km). Modified on 3/12/2018 (km).
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Legal Document (Payment Possibly Required) 54 Filed: 1/30/2018, Entered: 1/30/2018 Court Filing
MEMO ENDORSEMENT on re: 53 Letter, filed by 3313AB5. ENDORSEMENT: Plaintiff's deadline to serve his opposition to Defendants' motions to dismiss is held in abeyance. Plaintiff is instructed to provide a copy of his proposed amended complaint to Defendants on or before February 26, 2018. The parties are instructed to meet and confer regarding Plaintiff's request to file an amended complaint and submit a joint letter on or before March 9, 2018 detailing their respective positions as to Plaintiff's request. The parties shall attach Plaintiff's proposed amended complaint as an exhibit to their joint letter. (Signed by Judge Vernon S. Broderick on 1/30/2018) (cf)
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Legal Document (Payment Possibly Required) 53 Filed: 1/26/2018, Entered: 1/29/2018 Court Filing
LETTER addressed to Judge Vernon S. Broderick from 3313AB5. dated 1/26/18 re: Plaintiff writes that, due to circumstances beyond his control, he seeks from the Court a modificaction of the briefing schedule to allow him to file a Rule 15 pre-motion letter by 2/26/18 and defer his oppositions pursuant to F.R.C.P. Rule 6(b)(1)(A) etc. Document filed by 3313AB5.(sc)
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Sealed Legal Document 52 Filed: 12/12/2017, Entered: 12/12/2017
SEALED DOCUMENT placed in vault.(mps)
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Legal Document (Payment Possibly Required) 51 Filed: 12/11/2017, Entered: 12/11/2017
CERTIFICATE OF SERVICE of Motion to Dismiss the Complaint and Strike Scandalous and Prejudicial Allegations, Notice to Pro Se Litigation Who Opposes a Rule 12 Motion Supported By Matters Outside The Pleadings with Full Text of Rule 56 of the Rules of Civil Procedure, Declaration of John J. Sullivan in Support with Exhibits A - L, and Memorandum of Law in Support served on Pro Se Plaintiff 3313AB5 on December 11,2017. Service was made by MAIL. Document filed by DE535E6, Union of Orthodox Rabbis. (Sullivan, John)
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Legal Document (Payment Possibly Required) 50 Filed: 12/11/2017, Entered: 12/11/2017
MEMORANDUM OF LAW in Support re: 47 MOTION to Dismiss the Complaint and Strike Scandalous and Prejudicial Allegations. . Document filed by Union of Orthodox Rabbis. (Sullivan, John)
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Legal Document (Payment Possibly Required) 49 Filed: 12/11/2017, Entered: 12/11/2017
DECLARATION of John J. Sullivan in Support re: 47 MOTION to Dismiss the Complaint and Strike Scandalous and Prejudicial Allegations.. Document filed by Union of Orthodox Rabbis. (Attachments: # 1 Exhibit A, # 2 Exhibit B - redacted, # 3 Exhibit C - redacted, # 4 Exhibit D - redacted, # 5 Exhibit E - redacted, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Sullivan, John)
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Legal Document (Payment Possibly Required) 48 Filed: 12/11/2017, Entered: 12/11/2017
NOTICE of Notice to Pro Se Litigation Who Opposes a Rule 12 Motion Supported By Matters Outside The Pleadings with Full Text of Rule 56 of the Rules of Civil Procedure re: 47 MOTION to Dismiss the Complaint and Strike Scandalous and Prejudicial Allegations.. Document filed by Union of Orthodox Rabbis. (Sullivan, John)
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Legal Document (Payment Possibly Required) 47 Filed: 12/11/2017, Entered: 12/11/2017
MOTION to Dismiss the Complaint and Strike Scandalous and Prejudicial Allegations. Document filed by DE535E6, Union of Orthodox Rabbis.(Sullivan, John)
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Legal Document (Payment Possibly Required) 46 Filed: 12/11/2017, Entered: 12/11/2017
CERTIFICATE OF SERVICE of Notice of Motion and Supporting Documents served on 3313AB5 on December 11, 2017. Service was made by Fedex. Document filed by 6E1C9FF. (6E1C9FF)
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Legal Document (Payment Possibly Required) 45 Filed: 12/11/2017, Entered: 12/11/2017
MEMORANDUM OF LAW in Support re: 43 MOTION to Dismiss of Defendant 6E1C9FF. . Document filed by 6E1C9FF. (6E1C9FF)
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Legal Document (Payment Possibly Required) 44 Filed: 12/11/2017, Entered: 12/11/2017
DECLARATION of 6E1C9FF in Support re: 43 MOTION to Dismiss of Defendant 6E1C9FF. Document filed by 6E1C9FF. (6E1C9FF)
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Legal Document (Payment Possibly Required) 43 Filed: 12/11/2017, Entered: 12/11/2017
MOTION to Dismiss of Defendant 6E1C9FF. Document filed by 6E1C9FF.(6E1C9FF)
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Legal Document (Payment Possibly Required) 42 Filed: 12/10/2017, Entered: 12/10/2017
CERTIFICATE OF SERVICE of Notice of Motion and supporting papers served on 3313AB5 on December 10, 2017. Service was made by mail and FedEx. Document filed by 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, 8D132DC, 1D167ED, 866AC63, 3B2FD3A, 8630461, D7C0AC6, 84DE5B0, 7603850, 07A5586. (Zelmanovitz, Joseph)
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Legal Document (Payment Possibly Required) 41 Filed: 12/10/2017, Entered: 12/10/2017
MEMORANDUM OF LAW in Support re: 39 MOTION to Dismiss of the Brenda's Defendants. . Document filed by 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, 8D132DC, 1D167ED, 866AC63, 3B2FD3A, 8630461, D7C0AC6, 84DE5B0, 7603850, 07A5586. (Attachments: # 1 Supplement, # 2 Supplement)(Zelmanovitz, Joseph)
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Legal Document (Payment Possibly Required) 40 Filed: 12/10/2017, Entered: 12/10/2017
DECLARATION of Joseph Zelmanovitz in Support re: 39 MOTION to Dismiss of the Brenda's Defendants.. Document filed by 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, 8D132DC, 1D167ED, 866AC63, 3B2FD3A, 8630461, D7C0AC6, 84DE5B0, 7603850, 07A5586. (Attachments: # 1 Exhibit Part 1 of complaint, # 2 Exhibit Part 2 of complaint, # 3 Exhibit Part 3 of complaint, # 4 Exhibit Kings County complaint)(Zelmanovitz, Joseph)
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Legal Document (Payment Possibly Required) 39 Filed: 12/10/2017, Entered: 12/10/2017
MOTION to Dismiss of the Brenda's Defendants. Document filed by 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, 8D132DC, 1D167ED, 866AC63, 3B2FD3A, 8630461, D7C0AC6, 84DE5B0, 7603850, 07A5586. Responses due by 1/29/2018(Zelmanovitz, Joseph)
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Sealed Legal Document 38 Filed: 12/8/2017, Entered: 12/8/2017 Court Filing
MEMO ENDORSEMENT: on re: 37 Letter filed by DE535E6, Union of Orthodox Rabbis. ENDORSEMENT: APPLICATION GRANTED. The filings from the matrimonial action that were emailed to my chambers inbox on December 8, 2017 may be filed under seal. (Signed by Judge Vernon S. Broderick on 12/8/2017) (ap)
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Legal Document (Payment Possibly Required) 37 Filed: 12/7/2017, Entered: 12/7/2017 Court Filing
LETTER addressed to Judge Vernon S. Broderick from Matthew E. Lewitz dated December 7, 2017 re: request to file redacted exhbits to forthcoming motion to dismiss. Document filed by DE535E6, Union of Orthodox Rabbis.(Lewitz, Matthew)
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Legal Document (Payment Possibly Required) 36 Filed: 12/6/2017, Entered: 12/6/2017
CERTIFICATE OF SERVICE of Notice of Motion, Declaration with Exhibit in Support of Motion to Dismiss the Complaint by Defendants 866AC63 & Pressman, LLP and Jeffrey 866AC63, CPA served on Mr. 3313AB5 on December 6, 2017. Service was made by MAIL. Document filed by Jeffrey 866AC63, 866AC63 & Pressman LLP. (Shrewsberry, Lisa)
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Legal Document (Payment Possibly Required) 35 Filed: 12/6/2017, Entered: 12/6/2017
CERTIFICATE OF SERVICE of Memorandum of Law in Support of Motion to Dismiss the Complaint by Defendants 866AC63 & Pressman, LLP and Jeffrey 866AC63, CPA served on Mr. 3313AB5 on December 6, 2017. Service was made by MAIL. Document filed by Jeffrey 866AC63, 866AC63 & Pressman LLP. (Shrewsberry, Lisa)
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Legal Document (Payment Possibly Required) 34 Filed: 12/6/2017, Entered: 12/6/2017
DECLARATION of Lisa L. Shrewsberry in Support re: 32 MOTION to Dismiss the Complaint.. Document filed by Jeffrey 866AC63, 866AC63 & Pressman LLP. (Attachments: # 1 Exhibit A - Complaint)(Shrewsberry, Lisa)
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Legal Document (Payment Possibly Required) 33 Filed: 12/6/2017, Entered: 12/6/2017
MEMORANDUM OF LAW in Support re: 32 MOTION to Dismiss the Complaint. . Document filed by Jeffrey 866AC63, 866AC63 & Pressman LLP. (Shrewsberry, Lisa)
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Legal Document (Payment Possibly Required) 32 Filed: 12/6/2017, Entered: 12/6/2017
MOTION to Dismiss the Complaint. Document filed by Jeffrey 866AC63, 866AC63 & Pressman LLP.(Shrewsberry, Lisa)
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Legal Document (Payment Possibly Required) 31 Filed: 12/5/2017, Entered: 12/5/2017
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/9/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 30 Filed: 12/5/2017, Entered: 12/5/2017 Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/9/2017 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/5/2018. Release of Transcript Restriction set for 3/5/2018.(McGuirk, Kelly)
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Blank  Filed: 11/14/2017, Entered: 11/14/2017
Mailed a copy of 29 Order, Set Deadlines, to 3313AB5 2071 Flatbush Ave Suite 40 Brooklyn, NY 11234. (jgo)
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Blank  Filed: 11/13/2017, Entered: 11/14/2017
Transmission to Docket Assistant Clerk. Transmitted re: 29 Order,,,, Set Deadlines, to the Docket Assistant Clerk for case processing. (rj)
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Legal Document (Payment Possibly Required) 29 Filed: 11/13/2017, Entered: 11/14/2017 Court Filing
ORDER: Accordingly, it is hereby: ORDERED that Defendants will submit opening briefs in support of their motions to dismiss on or before December 11, 2017; IT IS FURTHER ORDERED that Plaintiff will submit his opposition briefs on or before January 29, 2018; IT IS FURTHER ORDERED that Defendants will submit their reply briefs on or before February 20, 2018; IT IS FURTHER ORDERED that discovery will be stayed pending resolution of Defendants' motions to dismiss; The Clerk of Court is respectfully directed to mail a copy of this Order to the pro se Plaintiff. SO ORDERED. Motion due by 12/11/2017., Replies due by 2/20/2018., Responses due by 1/29/2018 (Signed by Judge Vernon S. Broderick on 11/13/2017) (rj) Modified on 11/15/2017 (rj).
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Blank  Filed: 11/9/2017, Entered: 11/17/2017
Minute Entry for proceedings held before Judge Vernon S. Broderick: Pre-Motion Conference held on 11/9/2017. (Court Reporter Steven greenblum) (msa)
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Legal Document (Payment Possibly Required) 28 Filed: 11/8/2017, Entered: 11/8/2017
NOTICE OF APPEARANCE by Joseph Zelmanovitz on behalf of 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, 8D132DC, 1D167ED, 866AC63, 3B2FD3A, 8630461, D7C0AC6, 84DE5B0, 7603850, 07A5586. (Zelmanovitz, Joseph)
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Legal Document (Payment Possibly Required) 27 Filed: 11/8/2017, Entered: 11/8/2017
NOTICE OF APPEARANCE by Hillary Jacobs Raimondi on behalf of Jeffrey 866AC63, 866AC63 & Pressman LLP. (Raimondi, Hillary)
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Legal Document (Payment Possibly Required) 26 Filed: 11/7/2017, Entered: 11/7/2017 Court Filing
STIPULATION & ORDER: IT IS HEREBY STIPULATED as follows subject to approval and order of the court: Joseph Zelmanovitz and Abraham Neuhaus of the firm, Stahl & Zelmanovitz, 747 Third Avenue, Suite 33B, New York, New York 10017 (212-826-6422), are hereby substituted as attorneys of record in this action for defendants Brenda's Bargain Store, Inc., 07A5586, 866AC63, Labish Kaminetsky, 8D132DC, 3B2FD3A0, B7A3B14, 4518 Associates, D7C0AC6, and 8630461, in place of 6E1C9FF of 6E1C9FF & Associates, PLLC ("Kroll"); and 2. 6E1C9FF is not asserting a retaining or charging lien. Attorney Joseph Zelmanovitz, Abraham Neuhaus added. Attorney 6E1C9FF terminated. (Signed by Judge Vernon S. Broderick on 11/7/2017) (mro)
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Legal Document (Payment Possibly Required) 25 Filed: 10/30/2017, Entered: 10/31/2017 Court Filing
LETTER addressed to Judge Vernon S. Broderick from 3313AB5 dated 10/27/17 re: Plaintiff writes in response to the defendants' letter requesting a pre-motion conference; and he informs the Court that, because Plaintiff has sufficiently pled his claims, Defendant's argument that this Court decline to exercise supplemental jurisdiction over the remaining claims for unjust enrichment, intentional infliction of emotional distress fraud and prima facie tort is without basis. Document filed by 3313AB5.(sc)
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Legal Document (Payment Possibly Required) 24 Filed: 10/24/2017, Entered: 10/24/2017 Court Filing
MEMO ENDORSEMENT on re: 21 Letter filed by DE535E6, Union of Orthodox Rabbis: I am in receipt of Defendants' pre-motion letter (Doc. 21). A pre-motion conference is scheduled to take place on November 9, 2017, at 3:00pm at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York (Doc. 18). Defendants' request will be addressed at that conference. (Signed by Judge Vernon S. Broderick on 10/24/2017) (jwh)
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Legal Document (Payment Possibly Required) 23 Filed: 10/20/2017, Entered: 10/23/2017
AFFIDAVIT OF SERVICE of Summons and Complaint. Union of Orthodox Rabbis served on 9/29/2017, answer due 10/20/2017. Service was accepted by DE535E6. Document filed by 07A5586. (sc)
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Legal Document (Payment Possibly Required) 22 Filed: 10/20/2017, Entered: 10/23/2017
AFFIDAVIT OF SERVICE of Summons and Complaint. DE535E6 served on 9/29/2017, answer due 10/20/2017. Service was accepted by DE535E6. Document filed by 3313AB5. (sc)
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Legal Document (Payment Possibly Required) 21 Filed: 10/20/2017, Entered: 10/20/2017 Court Filing
LETTER addressed to Judge Vernon S. Broderick from John J. Sullivan dated October 20, 2017 re: Request for Pre-Motion Conference. Document filed by DE535E6, Union of Orthodox Rabbis.(Sullivan, John)
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Legal Document (Payment Possibly Required) 20 Filed: 10/20/2017, Entered: 10/20/2017
NOTICE OF APPEARANCE by Matthew E. Lewitz on behalf of DE535E6, Union of Orthodox Rabbis. (Lewitz, Matthew)
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Legal Document (Payment Possibly Required) 19 Filed: 10/20/2017, Entered: 10/20/2017
NOTICE OF APPEARANCE by John J. Sullivan on behalf of DE535E6, Union of Orthodox Rabbis. (Sullivan, John)
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Legal Document (Payment Possibly Required) 18 Filed: 10/20/2017, Entered: 10/20/2017 Court Filing
ORDER granting 9 Letter Motion for Conference ; granting 17 Letter Motion for Conference: The parties are directed to appear for a pre-motion conference addressing the anticipated motions on November 9, 2017, at 3:00pm at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Pre-Motion Conference set for 11/9/2017 at 03:00 PM before Judge Vernon S. Broderick.) (Signed by Judge Vernon S. Broderick on 10/20/2017) (jwh)
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Legal Document (Payment Possibly Required) 17 Filed: 10/19/2017, Entered: 10/19/2017 Court Filing
FIRST LETTER MOTION for Conference regarding motion to dismiss the complaint addressed to Judge Vernon S. Broderick from Lisa L. Shrewsberry dated October 19, 2017. Document filed by Jeffrey 866AC63, 866AC63 & Pressman LLP.(Shrewsberry, Lisa)
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Legal Document (Payment Possibly Required) 15 Filed: 10/17/2017, Entered: 10/17/2017
NOTICE OF APPEARANCE by Lisa Lynn Shrewsberry on behalf of Jeffrey 866AC63, 866AC63 & Pressman LLP. (Shrewsberry, Lisa)
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Legal Document (Payment Possibly Required) 16 Filed: 10/16/2017, Entered: 10/18/2017 Court Filing
LETTER addressed to Judge Vernon S. Broderick from 3313AB5 dated 10/7/2017 re: This letter is in response to the defendants letter-request dated September 29, 2017, seeking a pre-motion conference for a motion to dismiss. Document filed by 3313AB5.(sac)
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Legal Document (Payment Possibly Required) 9 Filed: 9/29/2017, Entered: 9/29/2017 Court Filing
FIRST LETTER MOTION for Conference for Pre-Answer Motion to Dismiss addressed to Judge Vernon S. Broderick from 6E1C9FF & Associates, PLLC. dated 09/29/2017. Document filed by 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, Jane Does 1-10, John Doe 1-10, 1D167ED, 6E1C9FF, 866AC63, 3B2FD3A, 8630461, D7C0AC6, 84DE5B0, 7603850, 07A5586, XYZ Corporations #1 through #10.(6E1C9FF)
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Legal Document (Payment Possibly Required) 14 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. 6E1C9FF served on 9/12/2017, answer due 10/3/2017. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 13 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. 8630461 served on 9/11/2017, answer due 10/2/2017. Service was accepted by Mrs. 8630461 - Mother & Co-Resident. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 12 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. D7C0AC6 served on 9/11/2017, answer due 10/2/2017. Service was accepted by Mr. D7C0AC6 - Husband. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 11 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. 4518 Associate served on 9/8/2017, answer due 9/29/2017. Service was accepted by 1D167ED - Owner. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 10 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. B7A3B14 served on 9/8/2017, answer due 9/29/2017. Service was accepted by 7603850 - Co Worker. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 8 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. 7603850 served on 9/8/2017, answer due 9/29/2017. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 7 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. 3B2FD3A served on 9/8/2017, answer due 9/29/2017. Service was accepted by 1D167ED - Co Worker. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 6 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. 1D167ED served on 9/8/2017, answer due 9/29/2017. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 5 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. 07A5586 served on 9/8/2017, answer due 9/29/2017. Document filed by 3313AB5. (man)
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Legal Document (Payment Possibly Required) 4 Filed: 9/28/2017, Entered: 9/29/2017
SUMMONS RETURNED EXECUTED. Brenda's Bargain Store, Inc. served on 9/8/2017, answer due 9/29/2017. Service was accepted by 1D167ED - Owner. Document filed by 3313AB5. (man)
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Blank  Filed: 9/7/2017, Entered: 9/8/2017
SUMMONS ISSUED as to Brenda's Bargain Store, Inc.. (jvs)
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SUMMONS ISSUED as to Union of Orthodox Rabbis. (jvs)
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SUMMONS ISSUED as to DE535E6. (jvs)
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SUMMONS ISSUED as to 1D167ED. (jvs)
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SUMMONS ISSUED as to 866AC63. (jvs)
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SUMMONS ISSUED as to 07A5586. (jvs)
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SUMMONS ISSUED as to 84DE5B0. (jvs)
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SUMMONS ISSUED as to 3B2FD3A. (jvs)
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SUMMONS ISSUED as to 8D132DC. (jvs)
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SUMMONS ISSUED as to 7603850. (jvs)
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SUMMONS ISSUED as to Jeffrey 866AC63. (jvs)
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SUMMONS ISSUED as to 866AC63 & Pressman LLP. (jvs)
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SUMMONS ISSUED as to D7C0AC6. (jvs)
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SUMMONS ISSUED as to 4518 Associate. (jvs)
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SUMMONS ISSUED as to B7A3B14. (jvs)
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SUMMONS ISSUED as to 6E1C9FF. (jvs)
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SUMMONS ISSUED as to 8630461. (jvs)
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Case Designated ECF. (jvs)
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Blank  Filed: 9/7/2017, Entered: 9/8/2017
Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (jvs)
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Legal Document (Payment Possibly Required) 2 Filed: 9/7/2017, Entered: 9/8/2017
CIVIL COVER SHEET filed. (jvs)
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Legal Document (Payment Possibly Required) 1 Filed: 9/7/2017, Entered: 9/7/2017
COMPLAINT against 4518 Associate, Brenda's Bargain Store, Inc., B7A3B14, 8D132DC, Jane Does 1-10, John Doe 1-10, 1D167ED, 6E1C9FF, 866AC63, Jeffrey 866AC63, 866AC63 & Pressman LLP, 3B2FD3A, 8630461, DE535E6, D7C0AC6, 84DE5B0, 7603850, 07A5586, Union of Orthodox Rabbis, XYZ Corporations #1 through #10. (Filing Fee $ 400.00, Receipt Number 465401190213)Document filed by 3313AB5.(jvs) (Main Document 1 replaced on 9/8/2017) (jvs). (Additional attachment(s) added on 9/8/2017: # 1 PART 2, # 2 PART 3, # 3 PART 4) (jvs).
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